| Name: | EIGHTY-FIVE WALL STREET HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1983 (41 years ago) (Companies founded in December 1983) |
| Date of dissolution: | 18 Oct 2013 |
| Entity Number: | 883863 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 1585 BROADWAY AVE, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1585 BROADWAY AVE, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM B. SMITH | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-25 | 2011-12-29 | Address | 1 PARKVIEW PLAZA, SUITE 100, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office) |
| 2004-05-06 | 2008-01-25 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-09-20 | 2013-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-20 | 2013-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-03 | 2004-05-06 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-12-03 | 2004-05-06 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 1998-12-03 | Address | 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1993-04-14 | 1998-12-03 | Address | 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1983-12-29 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-12-29 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131018000240 | 2013-10-18 | SURRENDER OF AUTHORITY | 2013-10-18 |
| 111229002062 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 100120002132 | 2010-01-20 | BIENNIAL STATEMENT | 2009-12-01 |
| 080125002034 | 2008-01-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 060203003145 | 2006-02-03 | BIENNIAL STATEMENT | 2005-12-01 |
| 040506002672 | 2004-05-06 | BIENNIAL STATEMENT | 2003-12-01 |
| 010206002237 | 2001-02-06 | BIENNIAL STATEMENT | 1999-12-01 |
| 990920000322 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 981203002387 | 1998-12-03 | BIENNIAL STATEMENT | 1997-12-01 |
| 940505002046 | 1994-05-05 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
